German Speaking Fraud Investigator - Work In Sofia, Bulgaria

Mercier Consultancy Group

1d • Onsite

About The Position

Mercier Consultancy Group is seeking a detail-oriented professional for a German Speaking Fraud Investigator position in Bulgaria within the high-stakes banking industry. You will play a pivotal role in protecting assets and maintaining financial integrity, making this one of the most sought-after jobs in Bulgaria for financial security experts.

Requirements

• Native or fluent German (spoken and written) is strictly required for this role.
• Valid EU passport (mandatory for employment in Bulgaria).
• Strong analytical, critical thinking, and problem-solving skills to navigate complex fraud scenarios.
• Excellent proficiency in English, as it is the primary language of our international office operations.
• Ability to relocate to Sofia for this on-site German Speaking Fraud Investigator position in Bulgaria.

Nice To Haves

• Previous experience in the banking, financial services, or risk management sectors is highly preferred.

Responsibilities

• Analyze banking transactions to identify suspicious patterns, unauthorized access, or potential money laundering activities.
• Conduct deep-dive investigations into flagged financial accounts to ensure full compliance with internal banking protocols.
• Communicate effectively with German-speaking clients to verify account activity and resolve potential fraud incidents.
• Maintain meticulous documentation for all investigative actions taken, ensuring compliance with international banking regulations.
• Collaborate with internal risk management teams to refine fraud detection algorithms and processes.
• Provide expert support in preventing phishing, identity theft, and fraudulent online banking claims.
• Maintain a high level of vigilance and accuracy in a fast-paced, high-pressure financial environment.

Benefits

• Competitive Monthly Salary reflective of the banking industry standards.
• Fully Paid Training to ensure your success in the role.
• Comprehensive Health Insurance and wellness benefits.
• Fully Paid Relocation Package (flight, transfer, hotel) to make your move to Bulgaria seamless.
• Monthly Performance Bonus for exceeding targets and maintaining high quality.
• A vibrant international work environment with top career progression opportunities.
• And Much More...

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed